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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hans, Jagdeep Singh
    Dentist born in June 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Jacqueline Harris
    Dentist born in April 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Ainley, Harvey Bertenshaw
    Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1,123,093 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcgregor, John
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2021-06-02
    OF - Director → CIF 0
    Mr John Mcgregor
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgregor, Diane
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Rennie, Allan John
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Allan Rennie
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Blessing, Helena
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2021-06-02
    OF - Director → CIF 0
    Ms Helena Blessing
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BMR HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86230 - Dental Practice Activities
Brief company account
Fixed Assets - Investments
3,300,000 GBP2021-06-02
Debtors
645,862 GBP2021-06-02
Cash at bank and in hand
4 GBP2021-06-02
Current Assets
645,866 GBP2021-06-02
Net Current Assets/Liabilities
645,866 GBP2021-06-02
Total Assets Less Current Liabilities
3,945,866 GBP2021-06-02
Equity
Called up share capital
100 GBP2021-06-02
Share premium
3,299,904 GBP2021-06-02
Retained earnings (accumulated losses)
645,862 GBP2021-06-02
Equity
3,945,866 GBP2021-06-02
Average Number of Employees
42020-03-06 ~ 2021-06-02
Investments in Group Undertakings
Additions to investments
3,300,000 GBP2021-06-02
Cost valuation
3,300,000 GBP2021-06-02
Investments in Group Undertakings
3,300,000 GBP2021-06-02
Other Debtors
Current, Amounts falling due within one year
645,862 GBP2021-06-02
Profit/Loss
Retained earnings (accumulated losses)
954,862 GBP2020-03-06 ~ 2021-06-02
Profit/Loss
954,862 GBP2020-03-06 ~ 2021-06-02
Dividends Paid
Retained earnings (accumulated losses)
-309,000 GBP2020-03-06 ~ 2021-06-02
Dividends Paid
-309,000 GBP2020-03-06 ~ 2021-06-02

Related profiles found in government register
  • BMR HOLDCO LIMITED
    Info
    Registered number SC656677
    icon of address25 Queen Street, Edinburgh EH2 1JX
    Private Limited Company incorporated on 2020-03-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • BMR HOLDCO LIMITED
    S
    Registered number Sc656677
    icon of address25, Queen Street, Edinburgh, United Kingdom, EH2 1JX
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    272,111 GBP2021-06-02
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,540 GBP2021-06-02
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    128,959 GBP2021-06-02
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.